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KX ANALYTICS LIMITED

KX ANALYTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKX ANALYTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14271925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KX ANALYTICS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KX ANALYTICS LIMITED located?

    Registered Office Address
    Cannon Green
    27 Bush Lane
    EC4R 0AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KX ANALYTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KX SYSTEMS LTDAug 02, 2022Aug 02, 2022

    What are the latest accounts for KX ANALYTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for KX ANALYTICS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for KX ANALYTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Feb 28, 2025

    		16 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 142719250001, created on Oct 17, 2025

    		38 pagesMR01

    Change of details for Fd Technologies Limited as a person with significant control on Oct 08, 2025

    		2 pagesPSC05

    Appointment of Mr Martin Leo Carr as a director on Sep 30, 2025

    		2 pagesAP01

    Appointment of Mr Ashok Thollapalli Reddy as a director on Sep 30, 2025

    		2 pagesAP01

    Change of details for Fd Technologies Limited as a person with significant control on Jul 31, 2025

    		2 pagesPSC05

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Seamus Declan Keating as a director on Jul 30, 2025

    		1 pagesTM01

    Change of details for Fd Technologies Plc as a person with significant control on Jul 31, 2025

    		2 pagesPSC05

    Registered office address changed from Canon Green 27 Bush Lane London EC4R 0AN United Kingdom to Cannon Green 27 Bush Lane London EC4R 0AN on Jan 23, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Feb 28, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed kx systems LTD\certificate issued on 29/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 29, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2023

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 02, 2022

    Statement of capital on Aug 02, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KX ANALYTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Martin Leo
    27 Bush Lane
    EC4R 0AN London
    Cannon Green
    United Kingdom
    		Director
    27 Bush Lane
    EC4R 0AN London
    Cannon Green
    United Kingdom
    		United StatesIrish340863350001
    PRESTON, Michael Ryan
    27 Bush Lane
    EC4R 0AN London
    Cannon Green
    United Kingdom
    		Director
    27 Bush Lane
    EC4R 0AN London
    Cannon Green
    United Kingdom
    		IrelandIrish297791910001
    REDDY, Ashok Thollapalli
    27 Bush Lane
    EC4R 0AN London
    Cannon Green
    United Kingdom
    		Director
    27 Bush Lane
    EC4R 0AN London
    Cannon Green
    United Kingdom
    		United StatesAmerican340823050001
    KEATING, Seamus Declan
    27 Bush Lane
    EC4R 0AN London
    Cannon Green
    United Kingdom
    		Director
    27 Bush Lane
    EC4R 0AN London
    Cannon Green
    United Kingdom
    		United KingdomIrish67763120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KX ANALYTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kx Software Limited
    Canal Quay
    BT35 6BP Newry
    3
    Northern Ireland
    		Aug 02, 2022
    Canal Quay
    BT35 6BP Newry
    3
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi030731
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0